Base
Individual8 sanctions listsRussia

Gleb Yurievich VARENITSA

First seen Feb 26, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Gleb Yurievich VARENITSA
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-JLCVPVyyjo9zviAtfWjhJG
Date of Birth
Jul 19, 1990
Gender
male
Position
directeur général de Joint Stock Company Novosibirsk Plant of Artificial Fiber
First Seen
Feb 26, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Gleb Yurievich VARENITSA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (7)

Also Known As
Varenitsa Gleb Yurievich
Варениця Гліб Юрійович
Varenitsa Gleb
Глеб Юрьевич Вареница
Gleb Varenica
Вареница Глеб Юрьевич
Varenytsia Hlib Yuriiovych

Identification Numbers

TypeNumber
ID NumberNuméro d’identification fiscale: 550618603328
ID Number550618603328

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.